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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Corfield, Peter James
    Born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Sodha, Jitesh Himatlal
    Born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Ash, Justinian Joseph
    Born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3, Dorset Rise, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Gordon, Simon
    Cheif Financial Officer born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Mason, Catherine Lois
    Chief Operating Officer born in June 1961
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 3
    Heberling, Pascal
    Investment Manager born in July 1972
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 4
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Davies, Philip William
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 7
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 8
    Gregory, Fraser David
    Finance Directorw born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2007-10-08
    OF - Director → CIF 0
  • 9
    Hollingsworth, Clare Margaret
    Managing Director born in April 1960
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2008-02-13
    OF - Director → CIF 0
  • 10
    Jones, Richard James Edward
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 11
    Whale, Kevin John
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 12
    Rowlands, Simon Nicholas
    Investment Manager born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 13
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 15
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2020-03-31
    OF - Director → CIF 0
    Toner, Daniel Francis
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 16
    Gibson, Rebecca
    Investment Manager born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    SPIRE UK HOLDCO 6 - 2014-06-18
    SPIRE UK HOLDCO 6 LIMITED - 2013-01-14
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    icon of address3, Dorset Rise, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    icon of address3, Dorset Rise, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-28 ~ 2021-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPIRE HEALTHCARE HOLDINGS 2 LIMITED

Previous names
SPIRE UK FINANCE LIMITED - 2014-06-17
ROZIER UK DEBTCO LIMITED - 2007-10-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPIRE HEALTHCARE HOLDINGS 2 LIMITED
    Info
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2014-06-17
    Registered number 06342684
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2007-08-14 (18 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-25
    CIF 0
  • SPIRE HEALTHCARE HOLDINGS 2 LIMITED
    S
    Registered number 06342684
    icon of address3, Dorset Rise, London, United Kingdom, EC4Y 8EN
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    icon of address3 Dorset Rise, London
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ 2021-05-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.